Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.00095087  BTC 4.66 USD
0.00195420  BTC 12.58 USD
0.00050633  BTC 4.35 USD
0.00169866  BTC 10.32 USD
0.00124662  BTC 26.09 USD
0.00091004  BTC 15.00 USD
0.00100000  BTC 7.05 USD
0.00100685  BTC 3.86 USD
0.00100684  BTC 11.33 USD
0.00125858  BTC 8.10 USD
0.00100686  BTC 6.39 USD
0.00125858  BTC 9.55 USD
0.00125858  BTC 10.96 USD
0.00153721  BTC 16.23 USD
0.00100000  BTC 9.87 USD
0.00102806  BTC 9.57 USD
0.00100000  BTC 8.19 USD
0.00090000  BTC 42.24 USD
0.00113854  BTC 15.63 USD
0.00100000  BTC 4.23 USD
0.00102514  BTC 6.60 USD
0.00176333  BTC 11.67 USD
0.00106109  BTC 20.55 USD
0.00100000  BTC 4.23 USD
0.00158645  BTC 8.92 USD
0.00100000  BTC 4.23 USD
0.00136156  BTC 13.54 USD
0.00100000  BTC 13.71 USD
0.00164352  BTC 5.88 USD
0.00186484  BTC 7.88 USD
0.00147089  BTC 9.95 USD
0.00100000  BTC 4.23 USD
0.00100000  BTC 4.24 USD
0.00100000  BTC 4.23 USD
0.00155417  BTC 15.34 USD
0.00194077  BTC 20.54 USD
0.00106345  BTC 15.27 USD
0.00186365  BTC 18.40 USD
0.00131621  BTC 22.04 USD
0.00188361  BTC 19.57 USD
0.00097553  BTC 6.41 USD
0.00164329  BTC 19.71 USD
0.00150795  BTC 8.87 USD
0.00149425  BTC 15.42 USD
0.00144591  BTC 29.66 USD
0.00149272  BTC 15.08 USD
0.00124574  BTC 29.06 USD
0.00156783  BTC 14.90 USD
0.00170537  BTC 27.71 USD
0.00144784  BTC 15.31 USD
0.61648455  BTC 12,048.22  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter